CITYMAIN INVESTMENTS LTD

(Company Number 03727215)

Registered office: c/o STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 10th October 2023 at 168 Shoreditch Higll Street, London, E1 6HU, the subjoined RESOLUTIONS were duly passed, viz:-

1. As a Special Resolution, "THAT the Company be wound up voluntarily"

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and trrat he shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st October 2023"

3. As a Special Resolution, "THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN.

For further details contact Sterling Ford on 01727 811161 or at office@sterlingford.co.uk

Paul Milner, Chair